General information

Name:

Royalcode Ltd

Office Address:

Stag Gates House 63/64 The Avenue SO17 1XS Southampton

Number: 01358268

Incorporation date: 1978-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Royalcode started conducting its business in the year 1978 as a Private Limited Company registered with number: 01358268. The business has been active for 46 years and it's currently active. The company's headquarters is located in Southampton at Stag Gates House. You can also locate this business using its zip code : SO17 1XS. This firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The most recent annual accounts cover the period up to 2022/03/31 and the latest confirmation statement was submitted on 2023/10/10.

As mentioned in the following firm's register, since October 2020 there have been two directors: Sheila N. and Geoffrey H.. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Sheila N. as a secretary since the appointment on 1991-10-10.

Sheila N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sheila N.

Role: Director

Appointed: 30 October 2020

Latest update: 28 January 2024

Geoffrey H.

Role: Director

Appointed: 10 October 1991

Latest update: 28 January 2024

Sheila N.

Role: Secretary

Appointed: 10 October 1991

Latest update: 28 January 2024

People with significant control

Sheila N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Donald N.
Notified on 6 April 2016
Ceased on 30 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
46
Company Age

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